Genex House Ltd was founded on 02 June 2005 with its registered office in Englefield Green, it's status at Companies House is "Active". We don't know the number of employees at this business.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 March 2020 | |
| CS01 - N/A | 07 November 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| CS01 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 22 February 2018 | |
| CS01 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| CS01 - N/A | 15 November 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 17 October 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 15 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 March 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 05 March 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 28 October 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| AA - Annual Accounts | 20 February 2010 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| AR01 - Annual Return | 04 November 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| RESOLUTIONS - N/A | 12 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 January 2009 | |
| 123 - Notice of increase in nominal capital | 08 January 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2008 | |
| 395 - Particulars of a mortgage or charge | 09 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2008 | |
| 287 - Change in situation or address of Registered Office | 11 March 2008 | |
| 363a - Annual Return | 07 November 2007 | |
| CERTNM - Change of name certificate | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| AA - Annual Accounts | 26 July 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2007 | |
| 363a - Annual Return | 06 June 2006 | |
| CERTNM - Change of name certificate | 07 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
| NEWINC - New incorporation documents | 02 June 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Third party legal charge | 28 February 2012 | Outstanding |
N/A |
| Third party legal charge | 04 April 2008 | Fully Satisfied |
N/A |
